DOSSIERS / LOAN
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Company dossier

LOAN

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821775574 · 821775574 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOAN
fr_insee
821775574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-28
fr_insee
54 AV CARNOT, CHATEAU-GONTIER, 53200 CHATEAU-GONTIER-SUR-MAYENNE
fr_insee
56.10C
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANAIS BARREDirecteur—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif